RLR Holdings Limited

Active10517667 Private limited company
Incorporated
8 December 2016 (9 years)
Industry
Activities of production holding companies (64202)
Directors
Patrick Gabriel Cullen
Accounts type
Audit exemption subsidiary
Region
South West
Address
Clearwater House
Castlemills
Biddisham
BS26 2RE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Cullen, Patrick Gabriel
Director · Appointed 9 March 2026
Irish
Born March 1967 (59)
Officer history (3 former)
7 September 2026
Resigned Shore, Adam as Director
9 March 2026
Appointed Cullen, Patrick Gabriel as Director
11 November 2024
Appointed Shore, Adam as Director
11 November 2024
Resigned Kaleem, Mohammed as Director
10 November 2023
Appointed Kaleem, Mohammed as Director
10 November 2023
Resigned Reynolds, Nick as Director
8 December 2016
Appointed Reynolds, Nick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 November 2024
Owns 75–100% of shares
Limited Company
Reg. no. 06262942
Former controllers (2)
11 November 2024
Ceased Zanete Ferguson — Owns 75–100% of shares
10 October 2023
Ceased Nick Reynolds — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

9 Ten Group Limited Owns 75–100% of shares
JRL Management Limited Owns 75–100% of shares
RLR Holdings Limited This company Owns 75–100% of shares
RLR M Sport Limited Owns 75–100% of shares
Project Pop Limited Owns 75–100% of shares
SDS Property Investments Limited Owns 75–100% of shares
HQ Wedmore Trading Limited Owns 75–100% of shares
SDS Water Group Limited Owns 75–100% of shares
SDS Pipe Systems (Holdings) Limited Owns 75–100% of shares
SDS Pipe Systems Limited Owns 75–100% of shares
Sustainable Drainage Systems Limited Owns 75–100% of shares

Financials

Net Assets
£93,105
Debt Ratio
12%
Current Ratio
6.1x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 £42,657 £47,055 £46,455 £93,105 £93,105
Balance sheet detail
20232022202120202019
Fixed Assets£25,407£25,407£25,407£25,407£25,407
Current Assets£80,911£80,912£21,650£22,250£29,652
Creditors (< 1 year)£13,213£13,214£602£602£12,402
Net Current Assets£67,698£67,698£21,048£21,648£17,250
Net Assets£93,105
Shareholder Funds£93,105£93,105£46,455£47,055£42,657

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Termination of appointment of a director
27 July 2026Registered office address changed
8 July 2026Confirmation statement with updates30 June 2026
17 March 2026Appointment of a director
4 February 2026Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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